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Captiva Capital II Sarl

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Reports

Extended Company Report with Annual Accounts  CAPTIVA CAPITAL II S.à r.l Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Global Intermediary ID XGE71W.00092.ME.442
Universal Entity Code4308-9836-5512-4829
Record last updated Thursday, April 2, 2020 8:53:06 PM UTC
Official Address 39 Rue Alphonse Munchen Luxembourg
There are 124 companies registered at this street
Locality Luxembourg
Sector capital

Charts

Visits

CAPTIVA CAPITAL II S.A R.L. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102018-112019-22019-42019-52019-72019-82019-92019-112020-12020-22020-102020-122021-32021-62021-112021-122022-52022-122023-52023-122024-52024-102025-301234

Searches

CAPTIVA CAPITAL II S.A R.L. (Luxembourg)Searches ©2025 https://en.datocapital.com2019-112020-22020-32021-62022-32025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 2, 2020 Strike off Strike off
Registry Mar 20, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 9, 2016 Appointment of liquidator Appointment of liquidator
Financials Oct 30, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Oct 30, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 8, 2015 Transfer of shares Transfer of shares
Registry Dec 19, 2014 Change of location of registered office Change of location of registered office
Financials Oct 4, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jun 27, 2014 Transfer of shares Transfer of shares
Registry Jun 26, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 18, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Dec 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 23, 2013 Particulars of directors filed separately 201307... Particulars of directors filed separately 201307...
Registry Jun 28, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 20, 2013 Particulars of directors filed separately 201305... Particulars of directors filed separately 201305...
Registry Mar 5, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 29, 2013 Particulars of directors filed separately 201216... Particulars of directors filed separately 201216...
Registry Oct 12, 2012 Change of location of registered office Change of location of registered office
Financials Aug 29, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 23, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 15, 2012 Particulars of directors filed separately 201201... Particulars of directors filed separately 201201...
Registry Jan 27, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 26, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Sep 17, 2010 Filing of financial statement Filing of financial statement
Registry Jul 9, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2010 Particulars of directors filed separately 201006... Particulars of directors filed separately 201006...
Registry Feb 10, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 16, 2009 Particulars of directors filed separately 200912... Particulars of directors filed separately 200912...
Registry Oct 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 31, 2009 Filing of financial statement Filing of financial statement
Registry Nov 11, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 23, 2008 Filing of financial statement Filing of financial statement
Registry Oct 21, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 19, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 18, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 30, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 23, 2007 Transfer of shares Transfer of shares
Registry Jun 19, 2007 Restatement of the articles of association Restatement of the articles of association
Registry Nov 24, 2006 Various publications Various publications
Registry Nov 24, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 20, 2006 Various publications Various publications
Registry Nov 20, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 7, 2006 Particulars of directors filed separately 21670828... Particulars of directors filed separately 21670828...
Registry Oct 7, 2006 Various publications Various publications
Registry Oct 5, 2006 Various publications 10081... Various publications 10081...
Registry Oct 5, 2006 Change of location of registered office Change of location of registered office
Financials Sep 26, 2006 Filing of financial statement Filing of financial statement
Registry Sep 26, 2006 Various publications Various publications
Registry Jul 25, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry May 9, 2006 Particulars of directors filed separately 11670165... Particulars of directors filed separately 11670165...
Registry Feb 2, 2006 Transfer of shares Transfer of shares
Registry Dec 23, 2005 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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